NCC GROUP SECURITY SERVICES LIMITED
Company number 04474600 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Confirmation statement made on 2026-07-01 with no updates · 3 pages | View document |
| 30 Apr 2026 | Full accounts made up to 2025-09-30 · 39 pages | View document |
| 27 Aug 2025 | Confirmation statement made on 2025-07-01 with no updates · 3 pages | View document |
| 6 May 2025 | Full accounts made up to 2024-09-30 · 38 pages | View document |
| 24 Jul 2024 | Confirmation statement made on 2024-07-01 with no updates · 3 pages | View document |
| 28 Feb 2024 | Full accounts made up to 2023-05-31 · 39 pages | View document |
| 7 Feb 2024 | Current accounting period extended from 2024-05-31 to 2024-09-30 · 1 page | View document |
| 21 Jul 2023 | Confirmation statement made on 2023-07-01 with no updates · 3 pages | View document |
| 6 Jul 2023 | Termination of appointment of Timothy John Kowalski as a director on 2023-06-30 · 1 page | View document |
| 6 Jul 2023 | Appointment of Mr Guy David Ellis as a director on 2023-06-30 · 2 pages | View document |
| 27 Jan 2023 | Director's details changed for Michael Maddison on 2023-01-12 · 2 pages | View document |
| 17 Jan 2023 | Director's details changed for Michael Maddison on 2023-01-01 · 2 pages | View document |
| 7 Jan 2023 | Full accounts made up to 2022-05-31 · 40 pages | View document |
| 22 Dec 2021 | Full accounts made up to 2021-05-31 · 38 pages | View document |
| 29 Jul 2021 | Confirmation statement made on 2021-07-01 with updates · 4 pages | View document |
| 20 Jul 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES | View document |
| 4 Mar 2020 | FULL ACCOUNTS MADE UP TO 31/05/19 | View document |
| 10 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA WILLIAMSON | View document |
| 13 Sep 2019 | SECRETARY APPOINTED ALEXANDRA DILYS WILLIAMSON | View document |
| 13 Sep 2019 | APPOINTMENT TERMINATED, SECRETARY SUZANA CROSS | View document |
| 12 Jul 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES | View document |
| 4 Apr 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 | View document |
| 3 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER RAWLINSON | View document |
| 26 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 13 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TENNER | View document |
| 31 Jul 2018 | DIRECTOR APPOINTED MR TIMOTHY JOHN KOWALSKI | View document |
| 31 Jul 2018 | SECRETARY APPOINTED MR EDWARD JONATHAN WILLIAMS | View document |
| 31 Jul 2018 | SECRETARY APPOINTED MRS SUZANA CROSS | View document |
| 31 Jul 2018 | DIRECTOR APPOINTED MR ADAM HOWARD PALSER | View document |
| 31 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY HELEN NISBET | View document |
| 20 Jul 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES | View document |
| 23 Feb 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 | View document |
| 13 Sep 2017 | PSC'S CHANGE OF PARTICULARS / NCC GROUP (SOLUTIONS) LIMITED / 01/08/2017 | View document |
| 15 Aug 2017 | APPOINTMENT AND TERMINATION OF DIRECTOR 06/03/2017 | View document |
| 1 Aug 2017 | REGISTERED OFFICE CHANGED ON 01/08/2017 FROM MANCHESTER TECHNOLOGY CENTRE OXFORD ROAD MANCHESTER M1 7EF | View document |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES | View document |
| 9 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COTTON | View document |
| 9 Mar 2017 | DIRECTOR APPOINTED MR BRIAN TENNER | View document |
| 3 Mar 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 | View document |
| 19 Aug 2016 | DIRECTOR APPOINTED MR ROGER RAWLINSON | View document |
| 19 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR ATUL PATEL | View document |
| 12 Jul 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | View document |
| 24 Feb 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 | View document |
| 8 Jul 2015 | Annual return made up to 1 July 2015 with full list of shareholders | View document |
| 10 Mar 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 | View document |
| 5 Feb 2015 | SECRETARY APPOINTED HELEN LOUISE NISBET | View document |
| 5 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY FELICITY BRANDWOOD | View document |
| 9 Jul 2014 | Annual return made up to 1 July 2014 with full list of shareholders | View document |
| 19 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 | View document |
| 12 Nov 2013 | AUDITOR'S RESIGNATION | View document |
| 6 Nov 2013 | AUDITOR'S RESIGNATION | View document |
| 5 Jul 2013 | Annual return made up to 1 July 2013 with full list of shareholders | View document |
| 24 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 | View document |
| 6 Jul 2012 | Annual return made up to 1 July 2012 with full list of shareholders | View document |
| 1 Jun 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 1 Jun 2012 | COMPANY NAME CHANGED NGS SECURE LIMITED CERTIFICATE ISSUED ON 01/06/12 | View document |
| 21 Dec 2011 | SECTION 519 | View document |
| 15 Dec 2011 | SECTION 519 | View document |
| 12 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 | View document |
| 7 Jul 2011 | Annual return made up to 1 July 2011 with full list of shareholders | View document |
| 27 Apr 2011 | DIRECTOR APPOINTED MR ATUL PATEL | View document |
| 1 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN GITTINS | View document |
| 23 Feb 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 · 27 pages | View document |
| 12 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL MITCHELL | View document |
| 12 Nov 2010 | DIRECTOR APPOINTED JOHN GITTINS | View document |
| 2 Sep 2010 | COMPANY NAME CHANGED NCC GROUP SECURE TEST LIMITED CERTIFICATE ISSUED ON 02/09/10 | View document |
| 2 Sep 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 11 Aug 2010 | ALTER ARTICLES 26/07/2010 | View document |
| 30 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 5 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / FELICITY MARY BRANDWOOD / 01/01/2010 | View document |
| 5 Jul 2010 | Annual return made up to 1 July 2010 with full list of shareholders | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANCIS CHARLES COTTON / 01/01/2010 | View document |
| 19 Apr 2010 | ADOPT ARTICLES 02/03/2010 | View document |
| 26 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 10 Feb 2010 | DIRECTOR APPOINTED PAUL MITCHELL | View document |
| 29 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARDS | View document |
| 8 Jul 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | View document |
| 5 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 12 Sep 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Sep 2008 | COMPANY NAME CHANGED SECURETEST LIMITED CERTIFICATE ISSUED ON 08/09/08 | View document |
| 10 Jul 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | View document |
| 9 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARDS / 24/08/2007 | View document |
| 1 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Mar 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 18 Mar 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 13 Aug 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 13 Aug 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/05/08 | View document |
| 13 Aug 2007 | REGISTERED OFFICE CHANGED ON 13/08/07 FROM: FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY | View document |
| 13 Aug 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Aug 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2007 | DIRECTOR RESIGNED | View document |
| 13 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 10 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Jul 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | View document |
| 12 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 25 Aug 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | View document |
| 26 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jul 2006 | DIRECTOR RESIGNED | View document |
| 22 Mar 2006 | SUB-DIVISION 13/02/06 | View document |
| 22 Mar 2006 | S-DIV 13/02/06 | View document |
| 22 Mar 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Feb 2006 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: 23 CASTLE STREET BUCKINGHAM BUCKINGHAMSHIRE MK18 1BP | View document |
| 22 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 4 Jul 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | View document |
| 24 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 7 Jul 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | View document |
| 11 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 5 Jan 2004 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/06/03 | View document |
| 13 Jul 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS | View document |
| 2 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 2002 | COMPANY NAME CHANGED VIGILANTE UK LIMITED CERTIFICATE ISSUED ON 16/10/02 | View document |
| 17 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 17 Jul 2002 | SECRETARY RESIGNED | View document |
| 17 Jul 2002 | DIRECTOR RESIGNED | View document |
| 17 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2002 | REGISTERED OFFICE CHANGED ON 08/07/02 FROM: PROSPECT HOUSE 5 MAY LANE DURSLEY GL11 4JH | View document |
| 1 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |